Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Jason Joshua Mahendran as a director on 9 August 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jan 2022 |
AA01 |
Current accounting period shortened from 29 April 2021 to 31 December 2020
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
|
|
|
01 Mar 2021 |
PSC01 |
Notification of Charles William Dunstone as a person with significant control on 17 December 2020
|
|
|
17 Feb 2021 |
PSC05 |
Change of details for Freston Chicken as a person with significant control on 17 December 2020
|
|
|
17 Feb 2021 |
PSC07 |
Cessation of Active Gp Iv as a person with significant control on 17 December 2020
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub div 17/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2020 |
SH02 |
Sub-division of shares on 17 December 2020
|
|
|
29 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2020 |
AP03 |
Appointment of Mr Tim Morris as a secretary on 17 December 2020
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of David Isaac Wolanski as a director on 17 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Spencer John Banks Skinner as a director on 17 December 2020
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom to 146 Freston Road London W10 6TR on 18 December 2020
|
|